PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: Feb 24, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

AKB METALLINVESTBANK · a.k.a.
PJSC SCB METALLINVESTBANK · a.k.a.
OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK · f.k.a.

Addresses

Ul. Bolshaya Polyanka D. 47, Str. 1 Moscow 119180 Russia

Identifiers

Registration Number: 1027700218666 (Russia)
Tax ID No.: 7709138570 (Russia)
Legal Entity Number: 25340027612MR0DNQ406
Target Type: Financial Institution
SWIFT/BIC: SCBMRUMM
Website: www.metallinvestbank.ru
Organization Established Date: 02 Aug 1993
Secondary sanctions risk: See Section 11 of Executive Order 14024.